Oakmeadows Limited, a registered company, was registered on 20 Jan 1989. 9429039367624 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Johannes Cornelis Maria Boonekamp - an active director whose contract started on 01 Jul 1989,
Carolina Agatha Boonekamp - an active director whose contract started on 01 Jul 1989,
Meghann Jane Humphries - an inactive director whose contract started on 17 Mar 2000 and was terminated on 19 Aug 2004.
Updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 12 William Potter Lane, Rd 1, Papakura, 2580 (types include: registered, physical).
Oakmeadows Limited had been using Karaka North Road, Rd 1, Papakura as their registered address until 24 Jun 2019.
Other names used by this company, as we found at BizDb, included: from 20 Jan 1989 to 19 Aug 2004 they were called Metro Flower Wholesalers Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Karaka North Road, Rd 1, Papakura, 2580 New Zealand
Registered & physical address used from 09 Mar 2011 to 24 Jun 2019
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland New Zealand
Registered address used from 23 Mar 2002 to 09 Mar 2011
Address: C/o M J Howley, 6 Queen Street, Papakura
Registered address used from 15 Dec 1997 to 23 Mar 2002
Address: 6 Queen Street, Papakura, Auckland
Physical address used from 15 Dec 1997 to 15 Dec 1997
Address: M J Howley, 24 Coles Crescent, Papakura, Auckland New Zealand
Physical address used from 15 Dec 1997 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boonekamp, Johannes Cornelis Maria |
R D 1 Papakura |
20 Jan 1989 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Boonekamp, Carolina Agatha |
R D 1 Papakura |
20 Jan 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Humphries, Meghann Jane |
Kingsland |
20 Jan 1989 - 21 Mar 2005 |
Johannes Cornelis Maria Boonekamp - Director
Appointment date: 01 Jul 1989
Address: R D 1, Papakura, 2580 New Zealand
Address used since 16 Jun 2016
Carolina Agatha Boonekamp - Director
Appointment date: 01 Jul 1989
Address: R D 1, Papakura, 2580 New Zealand
Address used since 16 Jun 2016
Meghann Jane Humphries - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 19 Aug 2004
Address: Kingsland, Auckland,
Address used since 17 Mar 2000
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